Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
PSC04 |
Change of details for Mr Philip David Shaw as a person with significant control on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Philip David Shaw on 20 September 2024
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14 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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04 Jul 2023 |
PSC04 |
Change of details for Mr Philip David Shaw as a person with significant control on 26 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Philip David Shaw on 26 June 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Unit C3 Sandown Industrial Park Esher Surrey KT10 8BL to Unit 5 Quantum Business Park Beacon Hill Road Church Crookham Fleet Hampshire GU52 8EA on 4 July 2023
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02 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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06 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Philip David Shaw on 11 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Philip David Shaw as a person with significant control on 11 December 2020
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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05 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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28 Jun 2019 |
CH01 |
Director's details changed for Mr Philip David Shaw on 28 June 2019
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28 Jun 2019 |
PSC04 |
Change of details for Mr Philip David Shaw as a person with significant control on 28 June 2019
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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27 Nov 2018 |
PSC04 |
Change of details for Mr Phillip David Shaw as a person with significant control on 23 June 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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01 Dec 2017 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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